HOYLES LANE DEVELOPMENTS LIMITED

Active Southport

Construction of domestic buildings

4 employees website.com
Construction of domestic buildings
H

HOYLES LANE DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 16 Dec 2019 Active Southport, England 4 employees website.com
Construction of domestic buildings
Accounts Submitted 31 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Dec 2025 Next due 29 Dec 2026 7 months remaining
Net assets £-301K £1K 2024 year on year
Total assets £1K £386 2024 year on year
Total Liabilities £303K £884 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Union Street Southport PR9 0QE England

Full company profile for HOYLES LANE DEVELOPMENTS LIMITED (12364626), an active company based in Southport, England. Incorporated 16 Dec 2019. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.41k

Decreased by £386.00 (-22%)

Net Assets

-£301.30k

Decreased by £1.27k (-0%)

Total Liabilities

£302.71k

Increased by £884.00 (+0%)

Turnover

N/A

Employees

4

Debt Ratio

21499%

Increased by 4675 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Mark CunninghamDirectorBritishEngland5216 Dec 2019Active
Peter CunninghamDirectorBritishEngland8416 Dec 2019Active

Shareholders

Shareholders (1)

Green Pastures Cbs Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Ann Victoria Woodley

British

Active
Notified 16 Dec 2019
Residence England
DOB September 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Field Westmacott

British

Active
Notified 16 Dec 2019
Residence England
DOB October 1944
Nature of Control
  • Significant Influence Or Control

Peter Cunningham

British

Active
Notified 16 Dec 2019
Residence England
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Mark Cunningham

British

Active
Notified 16 Dec 2019
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rory Michael Paget-wilkes

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining 268 Hoyles Lane, Cottam, Preston (PR4 0LD) PRESTON
Freehold-2 Jun 2020
Land adjoining 268 Hoyles Lane, Cottam, Preston (PR4 0LD)
Freehold
Added 2 Jun 2020
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
31 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
31 Oct 2025AccountsAnnual accounts filed
31 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

31 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

31 Oct 2025 Accounts

Annual accounts filed

31 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with no updates

4 months ago on 17 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 31 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 31 Oct 2025

Annual accounts filed

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 31 Oct 2025